Who owns CHELSEA FACILITIES MANAGEMENT LIMITED?

In the current sources, CHELSEA FACILITIES MANAGEMENT LIMITED is connected to HARKERS ASSOCIATES LIMITED, Ms Amy Dalla Mura, Mr Ian Davies, HARKERS ASSOCIATES LIMITED, Mr Ian Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHELSEA FACILITIES MANAGEMENT LIMITED's risk level?

WhiteIntel flags CHELSEA FACILITIES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHELSEA FACILITIES MANAGEMENT LIMITED appear across sources?

CHELSEA FACILITIES MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CHELSEA FACILITIES MANAGEMENT LIMITED

Name: CHELSEA FACILITIES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHELSEA FACILITIES MANAGEMENT LIMITED, Company, GB

CHELSEA FACILITIES MANAGEMENT LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15390148). UBO chain traced 10 hops, 6 owners, 3 officers. Cited…

OO GB-COH-15390148Inc. 05 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-01-05
Legal form: ltd
Activity: 41201, 41202, 43290
Registered office: 4 Broughton Drive, London, SW9 8QN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHELSEA FACILITIES MANAGEMENT LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Ms Amy Dalla Mura· beneficial owner100%· via OpenOwnership
- Mr Ian Davies· beneficial owner100%· via OpenOwnership
- Mr Ian Davies· beneficial owner87.5%· via CH PSC
- Ms Amy Dalla Mura· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHELSEA FACILITIES MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 15390148
Status: dissolved
Type: ltd
Incorporated: 2024-01-05
Registered office: 4 Broughton Drive, London, SW9 8QN, England
SIC: 41201, 41202, 43290

/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MURA, Amy Dalla
- director · British · appointed 2024-04-08 · Companies House
- individual PSC · 75–100% shares · England · since 2024-04-08 · CH · PSC register
●
DAVIES, Ian
- director · British · appointed 2024-03-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-04-08 · CH · PSC register
●
FELDMAN, Marc Anthony
- director · British · appointed 2024-01-05 · resigned · Companies House
■
Harkers Assocites Limited
- corporate PSC · 75–100% shares · England · ceased 2024-03-25 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHELSEA FACILITIES MANAGEMENT LIMITED?: In the current sources, CHELSEA FACILITIES MANAGEMENT LIMITED is connected to HARKERS ASSOCIATES LIMITED, Ms Amy Dalla Mura, Mr Ian Davies, HARKERS ASSOCIATES LIMITED, Mr Ian Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHELSEA FACILITIES MANAGEMENT LIMITED's risk level?: WhiteIntel flags CHELSEA FACILITIES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHELSEA FACILITIES MANAGEMENT LIMITED appear across sources?: CHELSEA FACILITIES MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHELSEA FACILITIES MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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